Minority Shareholder Litigation Support 2

In 2014 a minority shareholder in a mega yacht marina project retained FRGi to act as their forensic accountant / litigation support consultant in the matter. This matter is ongoing and, thus far, we have provided research and human intelligence reports, participated in mediation and document production and have reviewed years of audits and tax filings in support of the Client's claims in this $50 million plus matter.

Assets Deployed: Litigation Management and Support, Forensic Accounting, Asset Location and Review, Data Review Services and Human Resources.